Is suing an option? Can they be charged with theft?

You may consider hiring a private investigator to perform an asset search on the company and its principals before speaking with an attorney. That...

My father started a business 30 years ago. He dissolved his original partnership and my sisters joined him 25 years ago.

Additional facts will be needed for an attorney to advise your father on a course of action. There may well be claims for unjust enrichment, etc. ...

What is best EB-5 Regional Center to invest my money on it ?? Owning land at USA allow me to apply at EB5 visa program ??

Work with an attorney who can assist in your performance of "due diligence" the subject investments. Just because investments are EB-5 eligible,...

Remember that rainy day for which you were supposed to save? Well, it's time to get out the umbrella. As all have said, no one can guarantee a...

I am defendant in civil suit in Federal court. Plaintiff has no interest in property upon which suit is brought. No answer filed

You're in federal court in New York. Don't mess around. Get an attorney to assist you in responding or otherwise answering the complaint as the...

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Your first issue is to ascertain if the CFP is registered with a broker/dealer. If the advisor is registered with a broker/dealer, you will likely...

In California, besides a business license, what licenses are required for a investment company?

You are treading into some very expensive waters. If I understand this correctly, your objective is to have some OTC traded vehicle that trades...

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Need recommendation for an outstanding probate litigator with power of attorney abuse experience & joint account litigation exp.

There are numerous attorneys here on AVVO that can assist. My firm's NY office also handles matters such as there. Also, the Nassau County Bar...

Promised bridge loan & investment for company if seed money loan and credit repair through company - was a scam. What can i do?

First, it should come as no surprise that you likely do not have a case for damages related to the loan and investment that didn't come through. ...

We invested $20.000 in a corp.money was used to build we site.we had a falling out,corp still exist but parters continue

While you may have claims against the wrongdoers, it would be prudent to consider hiring a private investigator to ascertain if the fraudsters have...